As fraudsters and money launderers become more sophisticated and global regulatory expectations grow increasingly stringent, the need for an advanced and proactive transaction monitoring system is more critical than ever. Financial institutions, money exchange…
Transaction Monitoring Typologies and How Our Solution FinchTM Helps Read More »
In today’s fast-evolving regulatory environment, AML compliance is no longer just about checking boxes, it is about safeguarding your business, reputation, and long-term growth. The difference between reactive and proactive…
From Reactive to Proactive: Rethinking AML Compliance in the UAE Read More »
FinchSCAN recently hosted an insightful and timely webinar titled “The Challenges for DNFBPs – AML Risks & Requirements.” The session aimed to spotlight a sector that is increasingly under regulatory scrutiny: Designated Non-Financial…
Webinar Recap: The Challenges for DNFBPs – AML Risks & Requirements Read More »
With the recent regulatory changes, designated non-financial businesses and professions (DNFBPs) in the UAE have a crucial responsibility of combatting financial crimes such as money laundering and terrorism financing. As per Cabinet Decision No. (10) of 2019…
Customer Due Diligence (CDD) Guide for DNFBP Sector Read More »
